Report for Bitcoin address
1CFkiNySV1cLZ2tZ2eVb7aSTSQArj8wSVW

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.01.14

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.14

Abuses:

1CFkiNySV1cLZ2tZ2eVb7aSTSQArj8wSVW has been reported as fraudulent (2 times)

Blackmail scam

Abuser: 1CFkiNySV1cLZ2tZ2eVb7aSTSQ*Arj8wSVW

he advised he knew my password and that he will leak all of my online activity and other shaming things. I have 24 hours to provide 2000 bitcoin Address may appear as "1CFkiNySV1cLZ2tZ2eVb7aSTSQ*Arj8wSVW".
United States, Reported at: 2020-05-13 00:27:51

Sextortion

Abuser: 1CFkiNySV1cLZ2tZ2eVb7aSTSQArj8wSVW

ransom email sent to me asking for 2000 in bitcoin or they will release videos.
United States, Reported at: 2020-05-13 14:41:58

Full abuse report for Bitcoin address 1CFkiNySV1cLZ2tZ2eVb7aSTSQArj8wSVW